logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
  • 2
    Packman, Claire Geraldine Vance
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2019-03-01
    OF - Director → CIF 0
    Packman, Claire Geraldine Vance
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2019-03-01
    OF - Secretary → CIF 0
    Ms Claire Geraldine Vance Packman
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2017-11-30 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Swift, Todd, Dr
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2026-04-14
    OF - Director → CIF 0
    Dr Todd Swift
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hastings, Robert Giles
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2017-11-30
    OF - Director → CIF 0
    Hastings, Robert Giles
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mr Robert Giles Hastings
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hastings, Alexander John
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    Fry, John Frank
    Individual (13 offsprings)
    Officer
    2006-04-10 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Newmark, Lucy Mary Cecilia
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Jeff
    Individual (182 offsprings)
    Officer
    2005-04-11 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 10
    EYEWEAR PUBLISHING LIMITED
    08067478
    Nicholas Peters & Co, 1st Floor (north), Devonshire House, 1 Devonshire Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEXTER HAVEN LIMITED

Period: 2000-10-11 ~ now
Company number: 04088331
Registered name
DEXTER HAVEN LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Current Assets
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,484 GBP2025-03-31
Net Current Assets/Liabilities
1,516 GBP2025-03-31
1,516 GBP2024-03-31
Total Assets Less Current Liabilities
19,516 GBP2025-03-31
19,516 GBP2024-03-31
Net Assets/Liabilities
19,516 GBP2025-03-31
19,516 GBP2024-03-31
Equity
19,516 GBP2025-03-31
19,516 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • DEXTER HAVEN LIMITED
    Info
    Registered number 04088331
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.